Key facts
dissolvedSGDI
fr_insee
493487409
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-29
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9 BD DE L'INDUSTRIE, 85000 LA ROCHE-SUR-YON
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82.11Z
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1
fr_insee
€8,750
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Company dossier
SGDI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalEDYFIXIMMOBILIERE AQUITAINEIMMOBILIERE CHATEAU D'OLONNEIMMOBILIERE DE LA BRIEREIMMOBILIERE DE LA LOIREIMMOBILIERE DE L'ATLANTIQUEIMMOBILIERE DE L'OUESTIMMOBILIERE DE NORMANDIEIMMOBILIERE DES CHARENTESIMMOBILIERE DU BOCAGEIMMOBILIERE LA ROCHEIMMOBILIERE ORVAULTIMMOBILIERE ST HERBLAINPATRIMOINE VENDEESOLOUEST
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE ROBIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTOPHE ROBIN (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100